Aladdin Oil & Gas Company ASA

Board of Directors – balanced and experiencedFred Ponsonby, Chairman ofthe BoardMichael Alyautdinov:Einar LycheArthur RastroginKatherine H. StøvringYekaterina ZhdanAnn Elizabeth SeabrookLord Ponsonby is a physicist by education and has served on the Board and as Chairman of a varietyof oil companies incl. Emerald Energy PLC, Rosehill Energy PLC, and has worked for Phibro, Lasmoand Petrofina.Mr. Alyautdinov has significant M&A and project management experience in oil and gas and natural resources.He is a Deputy CEO and Head of M&A of SoyuzNefteGaz and previously worked as a lawyer at Clifford ChanceMr. Lyche graduated in 1983 with a Bachelor of Science degree in Business Administration, in finance andmarketing, from University of the Pacific, Stockton, California. He has spent most of his career in internationalcompanies. Now he is one of the founders of Lyche, Holst & Partners. Before that Mr. Lyche held managementpositions in such organizations as Morgan Stanley, London, Commerzbank, London, HSH Nordbank, OsloHas worked in oil and gas industry for the last 23 years. He held top management positions in such organizationsas Tomskneft an oil and gas producing enterprise, Russian petroleum companies Yukos, TNK BPand Soyuzneftegaz. Mr. Rastrogin graduated from Tomsk Polytechnic Institute as Mining engineer–geologist.Ms Støvring is Vice President, Major Subsea Projects in Aker Solutions ASA. Previously she has held thepositions as Senior Lawyer at Simonsen Advokatkontor, CEO Fred. Olsen Renewables ASA, Vice PresidentInternational Exploration and Production in Statoil, and Planning and Performance Manager in the Gas, Powerand Renewables division of BP plc in London. Ms Støvring graduated from London Business School (SloanProgramme) in 2001. In addition she is a member of the Norwegian Bar and a Solicitor Admitted to the Rolls ofEngland and Wales. Ms Støvring is a Norwegian and US citizen and resides in Oslo, Norway. She serves as anon-Executive Director of Norse Energy Corporation ASA (OSE) and Panoro Energy ASA (OSE).Ms. Zhdan has over 10 years of experience in fund and asset management within the CIS.Was born and educated in the United Kingdom. In 1999 Ann was appointed as a Director of Waterford Finance &Investment Limited and has worked on the complex purchase & sale of various projects. She joinedWeighbridge Trust Limited in 1996 and was appointed as a Director in 2006. Prior to 1996 Ann worked for andheld management positions in the Trust departments of Rothschild Trust Guernsey Limited and Banque Belge(Guernsey) Limited.9